ISACA London Chapter
Annual General Meeting
Wednesday, 31st July 2024 at 18:30
Dear ISACA London Chapter Members,
Notice is hereby given that an ISACA London Chapter Annual General Meeting (AGM) will be held on Wednesday, 31st July 2024 following the Summer Reception.
Date: Wednesday, 31st July 2024
Time: 18:30-21:00
Type: In-Person (Members only)
Location: Events @ No 6
6 Alie Street, London, E1 8QT
Voting by Proxy: a member who cannot attend the AGM may appoint a representative to vote on his/her behalf by completing the Proxy form (See Members’ Pack link below) and returning it to admin@isaca-london.org at least 48 hours before the meeting.
19:00 ISACA London Chapter AGM
1. Apologies
2. Minutes of the 2023 AGM
3. President’s Report
4. Audit & Risk Committee Report
5. Treasurer’s Report
6. Appointment of Board Members by ordinary resolution*
*Retiring and proposed Directors are listed on the next page.
Please view Members Pack links at the bottom of this page:
Comprising:
· ISACA London Chapter AGM 2024 Agenda (Above)
Please register to attend the AGM for which 1 CPE will be awarded for attendance.
Registration:
You can register for this event via the link below:
Members only are permitted to attend and vote at the AGM. Hence, if you are not registered with your membership number, you will NOT be admitted to the AGM. Registrations will be closed on Wednesday, 24th July at 13:00hrs due to venue catering. If you cannot attend in person, you can still send your Proxy Form until 29th July 2024.
Looking forward to seeing our members,
Kind regards,
Leadership Team
The following retire from the Board in accordance with the Chapter’s Articles of Association:
Board Position
|
Director
|
President (P)
|
Hayriye Cinar
|
Vice President (VP)
|
Ameet Jugnauth
|
Vice President (VP)
|
Ellice Birnie
|
Treasurer
|
Yetunde Adesiyan
|
Company Secretary
|
Wioleta Dawid-Rahman
|
Academic Relations & Research
|
Vivek Jain
|
Membership, Certification &Training
|
Kayode Falana
|
Communications
|
Sukh Paul
|
Events
|
Dalim Basu
|
External Relations
|
Ameet Jugnauth
|
Government & Regulatory Affairs
|
Mark Pearce
|
Marketing
|
Ellice Birnie
|
The following are standing for election to the Board:
Board Position
|
Director
|
President (P)
|
Ameet Jugnauth
|
Vice President (VP)
|
Ellice Birnie
|
Immediate Past President (IPP)
|
Hayriye Cinar
|
Treasurer
|
Yetunde Adesiyan
|
Company Secretary
|
Vacant
|
Academic Relations & Research
|
Vivek Jain
|
Membership, Certification &Training
|
Kayode Falana
|
Communications
|
Sukh Paul
|
Events
|
Aarti Ajay
|
External Relations
|
Bharat Thakrar
|
Government & Regulatory Affairs
|
Mark Pearce
|
Marketing
|
Ellice Birnie
|